CALYSTRON CAPITAL — Identity and investment-platform checks
CALYSTRON CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
TRADE OPTEK — Identity and investment-platform checks
Read the TRADE OPTEK report for the recorded identity, website details and practical checks before responding to an investment approach.
Next Waveservs — Identity and investment-platform checks
Next Waveservs — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
(31) Stock Strategy Plan — Identity and investment-platform checks
(31) Stock Strategy Plan — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Via France Amf — Identity and investment-platform checks
Read the Via France Amf report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexwealthltd — Identity and investment-platform checks
Read the Apexwealthltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Paragontraders S.A. — Identity and investment-platform checks
Paragontraders S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldsttrad — Identity and investment-platform checks
Goldsttrad — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Invest Capital — Identity and investment-platform checks
Alpha Invest Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kryptovest — Identity and investment-platform checks
Read the Kryptovest report for the recorded identity, website details and practical checks before responding to an investment approach.